“200 A TO DISPATCH SECRET OTO 6%m o PF-DCE SSING acrom maan-n +.n ncaa.s Deputy Chief, TH/SA -v. €- X es octim exxmp 860 1cm.’ NA, AC MACCAS VC BOB FRCIS 2 ICAN LOG aoftas ■'ll*?**® Chief of Station, JNWAVE "R* TYPIC/AMWORLD—Identity ACTION REQUIRED MERCES Action ”
“ap proximately $6,000-$7,000 in equity. Present mortgage is $11,495.57, and she pays $87.00 per month." t WAVE was unable to obtain any information regarding 3. AMBIDDY-l’s interest, if any, in the property. It is possi- ble that he intends to purchase some other property”
“14-00000 18 • 6 moe.sa scant te Hasm‘ •:1*7 68 en an • an one aid coPv ,• PAGE TVO Ins 8 .r AVENUE, MIAMI, 0. ARTHUR ANDREV GERTEIT REBIDINO 890 N.W. 45TW CITE DIRECTOR (POSSIBLY • WITNESS RATHER THAN • DEFENDANT 97049 n1 ICASE). 0 2. PLEASE FORWARD PRI”
“gollhers 0 15-45-31 s- SEC & ET 0215 152 ocY 73 STAFF ditE oconlxor 124000(1- DeD/VASKIsGrON ‘ ATTN: DEPUTY CHIEF, DCD choRTOS? "Ano'■ supus SESAST I AN CHARLES VOLPE - REF J FORTOR/MA WARInG TELEcOI OF 2 OCTOBER 1973; 7-1-21536 ON THE AFTERGooN O OCTOBER 1983 1 MET AT”
“LISTING: 2916 ‘ww 72 AVE., MIAMI (592-58053,9 Z 3. ABOVE INFO MAY CE RELISOUISHED ORALLY TO DEA. V sa 9.5 4. NO ADDITIONAL HES TRACES ROLANDO MASFER RER, 1DATE: "> UMIF: EAT D-200-11-11/3 ■ Eltr 201-004266 9 SiECORD COPY 180CT 76 Ko**IC47A4 SECRET REPRO “TION er OTH”
“EPUBLIC IN ABOUT ONE MONTH AND TRAFFICANTE BELIEVED TO HEAD OPERATION. PCI RUSSELL WILL BE CONTACTED RE DEVELOPMENTS. TAMPA AND CHICAGO ADVISED AIRMAIL. END AND ACK PLS 8-55 PM OK FBI WA WS TU AND DISC 0 BI NW 65994 Docld:32293409 Page 3”
“SEM: CINCLANT, CINCSO, COMKWESTFOR, MIAMI REPS OF STATE, USCG, BORDER PATROL, 1&NS, FBI AND CUSTOMS. L 2. CONFIDENTIAL (END OF MESSAGE) NW 65987 Docld:32404936 Page 3 ن”
“! CONFIDENTIAL E , FROM. INCIDENT REPORT BUILDING SECURITY BRANCH DATE TIME__ NAME Alvarez (Continued....) GRADE OFFICE INCIDENT. TIME PLACE_ 3 SUMMARY Of INFORMATION: the appropriate Agency officials. SUBJECT was given the. *phone number of the Security Duty Offic”
“14-00000 • -/ B CLASSIFICATION DIS PATCH REAS PROCESSING ECRET PRO POSEP ACTION ACCOM P1S9*D 10 XX MANNtO sor CEaiv, Noisci an mquiO Chie/Kusoda____ 167 53346 WO. ONLY QuaLiftgD WEADQUAETEES NSK CanNt: ICEYING Chicf/TH Division Abstacy FROM MICROFILM Chief”
“• €6$6 • OUlGUINLaRESS302 : • • re.1 estt SINAL cringe use om’v COB •6 roe we. ano -a Loi or esc Panes onF D 0 □ a 0 0 0 1 Clrsso-carcm SECRET Toe use mrangace • m STAFF 0317532 DIRECTOR 765559 CONF: LA7 • IIFo: Le/AN. FILE C/OPS CI4.EGEZ ISN/ID 1 PER on 92 0 ”
“MM 105-9843 ewoi Special Agent DOUGLAS CHALFONTE U. S Secret Service Miami, Florida, 9:50 a.m. Major ROBERT STACHEL Agent in Charge sLCork ihors’thainonei,heapimAvavihasubakin 111th M. I. Group "- Miami, Florida, 10:00 a.m. Sgt. JOHN CURTAIN Criminal Intelligence Sec”
“1 4-00000 did let trlsta t <>». »»» O’Mr • •*- istd-o**0 *rpcopin.“) ilt.‘t STAFF 4 , wp . vh :51 ar o 'Ji e to: T 325052 814480 ’PAGE 03-23 IN C76237. ,TOR: 211239E OCT 76 PACY 33752- IN PAR4 23 i5iv= BUT BELIEVE IT LIKELY, MIX LESNICH Is ALMOST CR OF "REPLICA”
“14-00000 P. PAGE 2 DCD/MIAMI 14056 SECRET TO UNUSUAL PLACES OR HEAD TO UNUSUAL PERSONAL ASSOCIATIONS. THE HAS AN OVERRIDING CONCERN THAT HE MIGHT AT SOME PCINT.-, BE IDENTIFIED AS A POLICE INFORMANT AND THEREFORE WILL NOT TALK TO THE FBI. HE HAS ALSO ASKED US TO REFRAIN F”
“14-00000- to 60s PAGE 2 DCD/MIAML 13506 CO NF I D ENT I AL US ON HIS TRAVEL OF THE DAY. HE PLACED TWO. FOLDERS OF CLASSIFIED MATERIAL IN OUR VAULT FOR THE NIGHT, AND RECLAIMED THEM ON THE FOLLOWING MORNING, 3 SEPTEMBER. IN ADDITION TO MAKING WORKING SPACE AVAILABLE TO LLO”
“e Dade County Sheriff's Office request. Additionally, a formal request to the Office of 5 SECRET ☐ : Security has not been received. Office of Security files have been searched and pertinent information reviewed: Pending a decision as to what form the response, if any, will take,”
“l was important to the investigation and that it was needed, neither of which presently is the case. 7. We can be done with this matter by your concurring in the attached memorandum; however, we are taking the unusual step of routing it through the General Counsel before it reach”
“C SECRET 0002326 Diosdado 2 11 IBID 12 Bo 13 2/5/63 files C. # 100985. cancelled 14. 5/3/06 investi by o ne Customs January Mullane, WH/ Officer, R.L. reported subjects salary1459 is being paid by the WAVE began Station in 196/ and and itassoci is a tio n C”
“14-00000 - BDCE: vts so classify TO FILE no. x-egr TO FILE wo._ CLAS SIFIED MESSAGE B TOVAL Coses 21 PILE msbf •It. TO BRANCH SECRET - REPRODUCTION PROHIBITED MIT... ( $16._ eeasOn/unIT motirize a ? 28 abvancE chv 4 WH/COG 8 action MUT n< ;infe RID COPY Oeses ”
“e made to the Dade County Sheriff's Office request. Additionally, a formal request, to the Office of NW 65990 Docld:32390414 Page 6 5 SECRET DEURET ) Security has not been received. Office of Security files have been searched and pertinent information reviewed. Pending a decision”
“14-00000 VN CLASSIFIED MESSAGE .tePits 6 am - 24 9* "e SECRET egeson/umit/estilitb (BGN Jmwave ECD ES tool, ka_ DC/WH/SA3 a Action advance cofv "J8 vsooee scovven vameul as taro DDP VR. FILE, 001 SECR E T 201927Z DIR CITE WAVE 8521 TYPIC YOBITE AMWORLD mB100”
“instant report, -: concerning information obtained during her employment. There exists a possible violation of the Registration Act, over which \ this Bureau has - jurisdiction 0 LoTX CIA HAS NO OBJECT ON TO — SPECIAL AGENT th tu 15 DO NOT WRITE IN SPACES BELOW APPROVED ”
“14-00000 as. : % •3 PAGL 2 DCD/MIAMI 13076 DEN S - (GRAY G HOST) IDEA I - THE DRUG RINS THAT WAS ROLLED UP WAS A MULT I-MILL TON DOLLAR OPERAT ION, THE GROUP HAD A COUNTER- INTELL ISENCE BUDGET OF ABOUT USSONE MILLION ANNUALLY, A JO INCLUDED (EITHER AS ACTIVE RING MEMBE”
“0000 9 -hoe Ty Ttc* 004.9 "0- N° 0 io .1’1 R II rc OUTGOING HESSAGC. ThINAL CKNTR • com k. too 16-2 3-19 ...... Ro, L. 81974 1 A.......... 81- c/wts or OFF a ei.se ffrvel ON %. o :n 0 0 FILMED1 SECRET:$ 0 ,5*~ve ,e-50te morcton- -osve-negancur . com . ,”
“1 4-00000 SECRET E-12-79-00 p5 CIA INTERNAL USE ONLY Chief, Domestic Collection Division 11 January 1974 MATIN : Support Branch/OSS (Ryan/Aces) -----------ARPT-X* Chief, Miami Field Office Mitchell L. WerDell, III- Qu 1 QSS-44-74, Dated 8 January 1974.1 Thank you f”
“the Dade County Sheriff's Office request. Additionally, a formal request to the Office of 5 SECRET : Security has not been received. Office of Security files have been searched and pertinent information reviewed: Pending a decision as to what form the response, if any, will take,”
“start dropping ndmesyrtgglug, like mad. He does know some people in and former people. Now I understand that they have also made contacts in Miami recently with two companies who manufacture electronic nuipment ured the nhme of another former Agency, man who.de notes - wi”
“14-00000 ._• • 207 •• •■ : • ' te —. •• oet ■ • - S5/25Z SECRET FRP:5 ADV NOTIFIED AND ISSUED LA 22142 caBiGE STAFF 0). ACTION: LA-8 (8370 e INFO: FILE# VR. DDO-0, C/PCS, CI-0, EPS/EG-2, IP/DRS. LSNZID. DDPD-D. SIA, SIA/IC. .(257W) 76 0527670 PAGE 001 IN 0527670 T”
“TOTAL so - 6 as D oe ETA .0E = SEEFET CLASSIFIED MESSAGE RDCCCYIDN P. ON: FROX PERSOW/UNIT woTtriEA 21 JMWAVE 2/ Truce 14/19 2000 Dm i8Tsy ACTION INFo De/011/SA 3 ADVANCE GoPv 85000 Dun rrca VR, FILE, POP Amibi004-11 201 ishasm 80247 SECRE T 132358Z PRIOR DIR”
“CONTROL MAY i.1 DELATE DELETE 2 roo GintBGL THis REPORT MAY at RELEASED to NOT ot PART 2 ENTIRE RELEASED AS is. or $ D s. D. ,. ov oterm adancits 6 1 2. 3, a BELOW UNLESS Ai SIaicTEO’IN SECTioN - -- apesovto LIST or sGENCy COM: JTTGNTG 1 s 4 ornta/misClllanroys. X. ? apenov”
“Alperts • • PAGE 2 DCD/NIANT 12422 SEEhE Tri. faBrita * NOT KNOWN- AT THIS TIME. VOLPE IMMEDIATELY CLAIMED THAT HE * WAS ON A MIsstoN FOR THE CIA AND APPARENTLY SUCCESSFULLY AVOIDED chAnGES AND PUBL ICAT Y,. if LEAST - INITIALLY. A LOCAL FOUR-MAN ransl of JunoEs.nEviEueb ”
“74-00000 PON 1304 ura wervious •04 sorrows ORG: OUTGOING MESSAGE C/TEs C/JMWAVE-BATHRICK/bgp 9 SEPTEMBER 68 CLASSIFICATION EXT PIL.E CLABO: _____ SECRET_____ - CORP Instructions: loclude precedence in address line. All mossuge rotuing unless indicted OUT: otherwise I”
“PAGE 3 DCD/MIANI 12422‘S E CRET .5. . R# 179733 VOLPE, VE BELIEVE HAS ALSO ACTED ON 2EHALF OF DADE COUNTY SMERIFF E. MILSeN. PURDY, AW EXTREMELY CONTROVERSIAL LOCAL FIGURE, KNOWS AFONG OTHER THINGS FOR EXTENSIVE USE OF go - .18 € €X - " f 7JJ‘ *7 TELEPHONE TAPS - - R*4 197”
“14-00000 „ECRV IN63642 11 PAGErz A. WES OIL HAVE 10 ARREST SEL PERSONSDilictor MET IONED O. IT VO LD APPEAR st 667 DOES - yer JELLEVE vomre LN/0. ALTHO 06 RIVE er PDICA TED THAT RE WILLING TO MAN THE ARRE stS, Star ton] 16-26 : INCLINED 10 OUST THAT HE WOULD FELLOW THR”
“14-00000 c*n**l***92*E*9*2SN--yoranabyftrwx wow*wroninnees inane. S€CR€U 00 DCCUNEUT EATRAGT /C THE FOLLOWING INFCRMATICA CONCERNING Iat SUBJECT OF THIS 201 DOSSIER HAS »UH ERACID fun shoThta OFFICIAL Je FILE. PERSONS PERFCANING KAPE IACES 846 CAUVILKED THAT THE oJCu- M”
“statement or similar document indicating WILLIAMS’ ability to support firs. D should it become necessary. / C. Bernie reported that Mrs. Catherine TAAFE, the inter national busybody claims that she is going to Cuba on our instigation. She is accompanied by her entire famil”
“PENDING OVER ONE YEAR LXYes Ino PENDING PROSECUTION 01 0 OVER SIX MON THS •YES]No SPECIAL AGENT :APPR VED,/., IN CHARGE DO NOT WRITE IN SPACES. BELOW COPIESMADE: / / CC6309tD 5 1 co (o 97 6 * Bureau (157-6908) REC.gg 1 LEGAT, OTTAWA -1 - USA, NEWARK isawoert ? E 2 Z1 ”
“14-00000 moaSAUL eirm A Materrer ORIG : UNIT i / A. WISNIODSxI/eL WH/COG/XO/FInJIGEx ) A S 1 TOTAL COPES’ EC RET 8 1 9 XXXXXXXxxxxxXXXXxX - _ROUTING 51 2 6 DATE: 3458 NO INDEX 5-Dec. 1966 - Fa.E W cs Fil de 201-42669 9 3 4 7 8 DISSEM DY PER toone DES”
“ME 2 CONTACTS/NEV: YORK 9081 CONFIDE N T I A L / t WANS, FLORIDA, SINCE • WAY 1968. ME DID NOT KNOW THE REASON row VISIT, RUT SPECULATED THAT SHE WIGHT ME COLLECTING INFORMATION CONCERNING AN INVASION, RUMORED IN NEW YORK AS ABOUT TO ng LAUNCHED, SOME HAITIAN EXILES IN NEW YO”
“14-00000 19-44-94 CONFIDENTIAL 162000Z DEC 75 STAFF. 0 CITE DCO/mluNS 13934 2 , f DCD/VASNINGTON ATTHS DEPUTY CHIEF oF OPERATIONS KMATIS) a FRONT CHIEF, MIAMI FIELD OFFICE| SUBJt GRAYSTON LYNCH, TAMPA, FLORIDA REF I TELECOM OF MAINWARING/WATTS, 16 DECEMBER 1975, SAME S”
“-00000 r5cev____ cfrmy re viL* ev. __ .__.___ S18IF9 M813ACE iu .3 1-629 ve PL no. ___________ ______ rich atvQ **’ - eo ■ SECRET E+ROO XT 104 f Denver L, sic. “**) #01:f1ed 3 26 0mit tinf . Ten DllwCt E=€ . *F6 nte C/,WMd,A/c/W COG5A6, C/4 GRID COPY (ucso b>8”
“HAS COPY) INDICATED ADDITIONAL $200 FORTHCOMING. - =* teo 2° .% (els. 7 JAN WIVE A-9 VISITED BY AMFAUNA-3 AND "TORRES". GIVING - FALSE SOURCE, MRS. A-9 STATED SHE HEARD AMTRUMK-15 ARRESTED AND RE WORRIED BECAUSE A-9 PLANNED CONTACT HIM. AMFAUNA-3 BROKE INTO CONVERSATION TO SA”
“ro RaSP us IAFoRAD ALSO. THE LOCAL DADE COUNTY CALL VAS MADE ro AnVISE U3 THAT ven CLEAVE VAS 1 MIAMI 1V The COMPANY OF TV ANCENTIRE POLICE OFFICIALS, WHOM WE COULD DEFRILF IF vE se D2SI557. /% AGAUN TOLD HIM THAT HE COLLp REPORT re st*/. -.1”
“AND TRE SECRET SERVICE, avo 18 PERSONALLY vorcasa son sy A na ath of ran era art : Cza secrry cF7 ICE. " . * 4 AS Yo% XS(7, PRzo IS Cu Y INVOLVED VITA THE DEPARTMENT OF JUSTICE ARD SCHEDULED TO SreSp TRIAL ON AN aans snuccr.znd CHARGE DSL 31 EPT FI AREA oSVIsiCS HAS TAKEN ”
“14-00000 1 / FBI ESTATE RECEPARERPORO CABLE DATED 25 JUNE 1975 SUBJECT: MITCHELL LIVINGSTON WERBELL I WILLIAM MARTIN BELL NEUTRALITY MATTERS- GRENADA J cexer-sneracee-wvon wesoeonesonecterrer i Curre si”
“14-00000 NFL-002-76 PACE 4 from a direct approach to the violators by LNCOLLAR officer IDEN E. who had come to Kay West unbeknownst to DEN A. Through .friends in Niani IDEN A found out IDEN E was in charge of IDSN A"s operation in Key West, had a homosexual relationship w”
“neral Counsel before it reaches you to ask for their guidance on whether release is still necessary. 8. We would also like to bring to the General Counsel's notice a tactical suggestion from LA Division who notes Office of Security Miami office's long relationship with the Dade C”
“INVESTIGATION BY DEA. HIS A DDRE SS IS 401 N.W. 49TH AVENUE, MIAMI. STATION RE CO RD S SH CW REF TELEPHONE NUMBER IS REGISTERED TO A-1 AU TOMO TIVE PARTS, 66 25 W. FLAGLER ST., MIAMI. . 2. AS ATERNATIVE TO REF CONTACT PLAN, STATION SUGGesTs THAT CONSIDERATION BE GIVEN TO ”
“14-00000 /—- SECRET SECTION I ____ , MOTIVATION. AND CONTROL 1. ESTIVATE sacr’s VOlivAfi0w, (Be detailed,1 possible dile evidence Dnnet "f such as "anti. ce.-untst.*) . . Financial, desire to maintain flight status, and to a lesser degree, political (anti-Castro, anti-co”
“14-00000 5 INDEX: D YES Lhe CLASSIFY TO FLE so. x-AEF TO FILE NO. 201-42669 clasirico MeSSAce ATOTAL costs 32 FILE RiD RET. TO seancu SECRET =2 Tacoma REPRODUCTIDO PROHIBITED DESTROY sic._ som/umit MGTiFiED 1 Feou WH/GCI 3 4 7 WH/cort ADVANCE COPY ACTION uIt SE”
“FOI JON. JAM U'O LBT 1." 1:00 A Tolson Parsons shr elmont onrad L oac h ins חי 1 er Sulliv an Room F EB 4 54 PM 196 FBI READING 1:00 Note: Classified Confidential since attachment is so classified on basis it tends to reveal our coverage c diplomatic establishment. Attachment is ”